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AMSKY Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300521 ISIN · CNE1000027W7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,377 across all filing types
Latest filing 2023-08-15 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300521

About AMSKY Technology Co.,Ltd.

https://www.amsky.com

AMSKY Technology Co., Ltd. specializes in the research, development, and manufacturing of industrial precision printing equipment. The company’s core product portfolio includes Computer-to-Plate (CTP) systems for the offset and flexographic printing sectors, utilizing advanced thermal and UV laser imaging technologies. Beyond traditional prepress solutions, AMSKY has expanded into industrial inkjet printing and additive manufacturing, specifically developing high-speed sand 3D printers for foundry applications. The company leverages proprietary expertise in multi-channel laser control, piezoelectric inkjet drive technology, and high-precision motion systems to provide digital transformation solutions for the global printing and manufacturing industries. Its products serve diverse markets, including commercial printing, packaging, and industrial casting.

Recent filings

Filing Released Lang Actions
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the resignation of an independent director, including details about the director's term, reasons for resignation, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-15 Chinese
关于控股股东部分股份解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a controlling shareholder. It includes details about the number of shares released from pledge, the shareholder's total holdings, and related information. There are no financial statements, earnings data, or management discussion. The document is a disclosure about a shareholder's share pledge status, which fits the category of Transaction in Own Shares (POS) as it relates to changes in share ownership or share pledging status by a major shareholder. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is POS.
2023-08-15 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 Annual General Meeting (AGM) of 爱司凯科技股份有限公司. It details the voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, amendments to company articles, and internal management rules. The document includes specifics on meeting time, voting methods, attendance, and legal opinions confirming the validity of the meeting and votes. There is no full financial report or detailed financial data presented, only the results of shareholder votes on these matters. The document is over 6,000 characters, indicating it is not a brief notice but a full announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-29 Chinese
北京市中伦（深圳）律师事务所关于爱司凯科技股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 Annual General Meeting (AGM) of a company. It details the legality and compliance of the AGM process, including verification of shareholder qualifications, voting results on various proposals including the annual report, financial statements, profit distribution, and amendments to company bylaws. The document does not contain the actual annual report or financial statements but rather certifies the AGM procedures and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results from the AGM.
2023-06-29 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of a company, covering governance, financial management, administrative affairs, human resources, and performance evaluation. It references company laws, securities laws, and stock exchange listing rules, indicating it is a governance-related document. There are no financial statements, earnings data, or audit reports present. It is not an announcement or a brief summary but a comprehensive policy document. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-06-06 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is a detailed internal audit system policy of a company, describing the structure, responsibilities, procedures, and regulations of the internal audit department. It references relevant laws and regulations but does not contain actual financial statements, financial results, or audit opinions on financial reports. It is not an audit report itself but rather a governance and procedural document related to internal audit practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-06 Chinese

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